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Book Closure Details of Welspun Enterprises Ltd.

Announcement Purpose From Date To Date Remarks
Sep 02, 2015 AGM Sep 24, 2015 Sep 25, 2015
Jan 29, 2015 COM
Sep 12, 2014 AGM
Aug 28, 2013 AGM Sep 19, 2013 Sep 24, 2013
Feb 19, 2013 POM
Jul 31, 2012 AGM Aug 27, 2012 Aug 30, 2012 (AGM date is postponed from 30/08/2012 to 28/09/212)
Nov 23, 2011 EGM To increase Authorised Share Capital from existing Rs. 41,00,00,000 div. into 4,10,00,000 Equity Shares of Rs. 10 each to Rs. 42,00,00,000 div. into 4,20,00,000 Equity Shares of Rs. 10 each & consequential amendment in the MoA of the Company.
Aug 11, 2011 AGM Aug 22, 2011 Aug 25, 2011
Jun 07, 2011 EGM The Company has approved the followings: 1. Members have approved appointment of Mr. Sunil Shinde as MD & CEO of the Co. on such terms & conditions as detailed in resolution. 2. Members have approved issue of Shares under ESOP to the employees of the
Nov 09, 2010 AGM Nov 22, 2010 Nov 30, 2010 Rs.1.00 per share(10%)Final Dividend
Mar 25, 2010 EGM To increase the Authorised Share Capital from 25,00,00,000 divided into 2,50,00,000 Equity Shares of Rs. 10 each to Rs. 41,00,00,000 divided into 4,10,00,000 Equity Shares of Rs. 10 each & to issue of 1,71,78,888 Equity Shares to Welspun Infratech Lt
Aug 19, 2009 AGM Sep 22, 2009 Sep 30, 2009 10% Dividend
Aug 05, 2008 AGM Sep 22, 2008 Sep 30, 2008 10% Dividend
 
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